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ACUITAS MEDICAL LIMITED

Company number 05780281

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Apr 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	View PDF Annual return made up to 13 April 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
14 Apr 2010	CH01	Director's details changed for Dr John Patrick Heinrich on 1 October 2009	View PDF Director's details changed for Dr John Patrick Heinrich on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	CH01	Director's details changed for Timothy Walton James on 1 October 2009	View PDF Director's details changed for Timothy Walton James on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	CH01	Director's details changed for Peter Eric Taylor on 1 October 2009	View PDF Director's details changed for Peter Eric Taylor on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	CH01	Director's details changed for Dominic Redfern on 1 October 2009	View PDF Director's details changed for Dominic Redfern on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Jun 2009	363a	Return made up to 13/04/09; full list of members	View PDF Return made up to 13/04/09; full list of members - link opens in a new window - 8 pages (8 pages)
26 Jun 2009	363a	Return made up to 13/04/08; full list of members	View PDF Return made up to 13/04/08; full list of members - link opens in a new window - 8 pages (8 pages)
13 Feb 2009	88(2)	Ad 09/02/09\gbp si 454@0.1=45.4\gbp ic 1221.5/1266.9\	View PDF Ad 09/02/09\gbp si 454@0.1=45.4\gbp ic 1221.5/1266.9\ - link opens in a new window - 2 pages (2 pages)
04 Feb 2009	AA	Accounts for a small company made up to 31 August 2008	View PDF Accounts for a small company made up to 31 August 2008 - link opens in a new window - 7 pages (7 pages)
07 Nov 2008	88(2)	Ad 16/10/08\gbp si 455@0.1=45.5\gbp ic 1176/1221.5\	View PDF Ad 16/10/08\gbp si 455@0.1=45.5\gbp ic 1176/1221.5\ - link opens in a new window - 2 pages (2 pages)
19 Sep 2008	288a	Director appointed dominic robert nicholas redfern	View PDF Director appointed dominic robert nicholas redfern - link opens in a new window - 2 pages (2 pages)
13 Jun 2008	AAMD	Amended full accounts made up to 31 August 2007	View PDF Amended full accounts made up to 31 August 2007 - link opens in a new window - 12 pages (12 pages)
22 Jan 2008	88(2)R	Ad 07/01/08--------- £ si 1365@.1=136 £ ic 1040/1176	View PDF Ad 07/01/08--------- £ si 1365@.1=136 £ ic 1040/1176 - link opens in a new window - 2 pages (2 pages)
22 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 45 pages (45 pages)
17 Dec 2007	AA	Full accounts made up to 31 August 2007	View PDF Full accounts made up to 31 August 2007 - link opens in a new window - 12 pages (12 pages)
17 Dec 2007	225	Accounting reference date extended from 30/04/07 to 31/08/07	View PDF Accounting reference date extended from 30/04/07 to 31/08/07 - link opens in a new window - 1 page (1 page)
10 Dec 2007	88(2)R	Ad 08/07/07-11/09/07 £ si 575@.1=57 £ ic 983/1040	View PDF Ad 08/07/07-11/09/07 £ si 575@.1=57 £ ic 983/1040 - link opens in a new window - 4 pages (4 pages)
26 Sep 2007	88(2)O	Ad 12/05/06--------- £ si 9688@.1	View PDF Ad 12/05/06--------- £ si 9688@.1 - link opens in a new window - 3 pages (3 pages)
21 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Sep 2007	363s	Return made up to 13/04/07; full list of members	View PDF Return made up to 13/04/07; full list of members - link opens in a new window - 9 pages (9 pages)
03 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 9 pages (9 pages)
03 Jul 2007	123	Nc inc already adjusted 26/03/07	View PDF Nc inc already adjusted 26/03/07 - link opens in a new window - 1 page (1 page)
05 Jun 2007	287	Registered office changed on 05/06/07 from: 5TH floor hodge house 114-116 st mary street cardiff CF10 1DY	View PDF Registered office changed on 05/06/07 from: 5TH floor hodge house 114-116 st mary street cardiff CF10 1DY - link opens in a new window - 1 page (1 page)

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